Is UK Casinos Scam?

Fake Casino: Nothing comes after the deposit

A fake casino is probably the most cheeky scam with which consumers in online casinos are asked to pay for cash through fraud and rip-offs. And this is how it works: Alleged casino operators create a website that looks like the website of an online casino. Bonuses, many games, etc. are promised. Often, well-known brands of game manufacturers and their titles are advertised – as is well known, copyright and license violations do not deter fraudsters.

If a player can be convinced by the fake casino to make a deposit, the money is lost. After the deposit comes simply: Nothing. It is not possible to log into a game account or play games – because there is neither a game account nor games. The money is usually irrevocably lost. Nevertheless, in such a case, players should report them immediately.

The most common complaints to casino reporter sites

If you are wondering how to get money back after being scammed online then we’ve got some bad news for you – that’s unlikely to happen. Scam companies are unfortunately pretty good at what they do, so even if your report manages to get the site blacklisted, don’t bank on seeing your cash again. But rest assured that you have saved many other players from falling prey to the same fraudulent schemes.

These are some of the most common casino scams:

Alert signals for fraud and rip-offs in the online casino

How can a fraudulent project be distinguished from a real online casino? What alarm signals do players need to watch out for? The good news: There are crystal-clear criteria that can be used to distinguish serious suppliers from black sheep.

4. Spyware and ransomware

There are plenty of computer coders around the world and unfortunately, not all of them use their skills to do good things. The risk of spyware and ransomware has increased dramatically over the last decade and it’s one of the most common types of gambling scam.

Spyware, of course, does exactly what you’d expect it to: It spies on your computer and steals personal information. This means that your identity could be stolen, your bank account hacked and much more. Many people have fallen prey to blackmail and extortion from this type of cyber attack.

Then there’s ransomware. This will lock your computer with impenetrable encryption. The only thing that will be visible is a little message from the scammers telling you how much money you need to pay, where you need to pay and how you need to pay it. They will promise a password to unlock your computer as soon as you have paid the asked for amount. Normally, they will simply keep asking for more once you have paid the initial amount.

Ransomware is a serious threat, with whole government systems having been paralyzed by it in the past. There are a couple of ways to try and avoid this type of scam. The first is by playing at no download casinos and just playing games on a browser. If, however, you do want to download an app, ensure that you download it from the Apple Store or Google Play and other verified download sites.

What Is Online Gambling Fraud?

Online gambling fraud sees cybercriminals look to abuse or defraud an iGaming operator. This takes a wide variety of forms, from multi-accounting to abuse bonuses, affiliate fraud, money laundering – and even grey areas such as arbitrage.

When fraud analysts talk about gambling fraud, we refer to every and any unlawful or detrimental practice or scheme carried out by professional or amateur fraudsters in order to extract funds, bonuses, or other benefits from the iGaming company – and/or facilitate other fraud.

Naturally, online gambling does attract fraud a lot, due to its sheer accessibility as well as traditional ties of the offline industry with money launderers. Equally, it also attracts the interest of regulators and legislators – no matter if we’re talking about a poker room, online casino, slots website, bingo room or bookmaker.

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The Importance of the Casino License

One of the first tell-tale signs that a casino may be on the shady side of the spectrum is the lack of a casino license. All legitimate online casinos have an obligation to provide information on the license that they have acquired. And it’s not quite the easiest thing in the world to acquire a valid casino license, especially by one of the highest iGaming authorities. And some of the highest iGaming licensing authorities are:

• The United Kingdom Gambling Commission,
• The Malta Gaming Authority,
• The Curaçao Gaming Control Board,
• And others.

The first step for online gambling operators to acquire a valid casino license is to pay up. Depending on the quality and authority of the license, there may be involved heavy sums of money on this step alone.

But that’s not all; there are several other requirements that must be met by the operators if they are to be issued a valid license. So, we can’t say that it’s easy to acquire one such casino license without being serious about providing quality iGaming services to players.

And while having a license is not a definite guarantee that the iGaming operator isn’t up to some shady businesses – it still goes a long way to giving players an additional layer of safety when playing online gambling games. Long story short, if you find that a particular casino that you have visited doesn’t have a valid casino license, then the smartest thing to do is to steer clear.

It’s also not a guarantee that a casino that doesn’t have a valid license is shady or a scam. But still, you can never be too certain – so, the best option is to only gamble in online casinos that have a valid license, preferably issued by one or more of the highest iGaming authorities, such as the ones that we have mentioned above.

Non-payment of jackpot

The African Palace Casino seems like a normal casino and features a substantial casino catalogue, easy to navigate layout, and multiple currencies for players from all around the world. However, after scrolling to the bottom of the homepage and noticing no license or accreditation from a third party organisation we were suspicious.

Upon further investigation (a simple Google search), we found that in one year of the online casino opening (established in 2003) it had received countless complaints regarding non-payments of legitimate winnings (we say legitimate as some players can abuse bonuses) and players began reporting that support was unresponsive and unwilling to solve any disputes.

It wasn’t until a few years of operation that arguably the biggest online scam occurred and even made the South African national news. A 66 year old woman won an $8.5 million jackpot, but African Palace Casino would not pay her winnings.

They responded stating they were an overseas casino so she could try and sue but she wouldn’t win, and unfortunately it was true and she didn’t see a cent.

This is one of the biggest issues for playing at offshore online casinos and is why it is especially important to play at regulated casinos that have third party protection, which can shut down casinos and indeed fine them if they behave in this manner.

Golden Arch Casino / Multiactive Holdings Ltd

Automatically gives players a $300 line of credit then deliberately obfuscates this by including it as part of the player's bankroll, making it possible to go into debt while playing there! From their terms:

"If your Balance is more than $300 you are playing with cash or bonus money. If your Balance is less than $300 you are using your credit line.

Misleading Bonuses & Promotions

A prevalent method for these unreliable casino sites to obtain your information is falsely advertising promotions. That manifests in many different forms. For example, you could have an online site that promises an advertisement and doesn’t deliver on it at all. You may find a casino that doesn’t correctly outline how to earn a particular bonus, leaving you stuck holding the bag. You may even see an online site that pays out a promotion, but not as much as was initially promised. If a casino falsely advertises its promos, it will get onto our blacklisted online casino list.

97.7 The Surge Radio

Cyberrock Entertainment

These crooks are licensed in Curacao, which as we all know doesn’t amount to too much in the way of player protection. They are notorious for slow-paying their players, going as far as not paying many of them. Furthermore, they have some of the most ridiculous withdrawal Terms and Conditions in the industry. We cannot recommend these casinos:

• 21Grand Casino
• Casino Fiz
• CrazyWinners Casino
• Euro Fortune Casino
• EZ Scratch
• Play2Win Casino
• Rockbet
• Slots Jackpot Casino
• SupremePlay Casino
• Tradition Casino
• Vegas Days Casino

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The problem of fraud in online casinos is a very relevant issue. Many new gamblers who attempt to register in online establishments often complain about fraud on various gambling platforms.

Gambling fraud involves cybercriminals who perform various attacks in order to cheat bookmakers or online casinos. Such actions occur when scammers try to manipulate a gambling website. Read the useful information to protect yourself from a negative experience.

Promotional scams

Promotional scams are unfortunately very easy to fall victim to. Grand Duke online casino is one operator that tricked players via their terms and conditions on their bonuses.

It was only one month after the Grand Duke opened in May 2011 that players began reporting the casino was rogue, scamming players with promotions. However, the biggest scam occurred in October 2011 when a player made a deposit bonus into a balance of $3000 by playing on the slots. He went to cash his money out, but the Grand Duke confiscated his funds and suspended his account, stating he exploited the terms and conditions.

The Grand Duke told the player he needed to complete the wagering requirements on multiple casino games, whereas the player had only completed them on one.

The terms were found to read that not only did the winnings need to be on multiple games, they also can’t exceed winnings of 50% of the total withdrawal amount on a single game.

These terms are outrageous as not only do players need to complete the wagering requirements on more than one game, but they also have to ensure they win a certain amount on each and keep track of the winnings.

Unfortunately creating outrageous terms and conditions to trick players is quite common for rogue online casinos, so always read the fine print no matter what.

Luck3 Casino and Poker

Luck3 Poker was ejected from the Cake poker network in June 2010 after player balances vanished and staff complained of not being paid for several months. At the same time, the Luck3 Casino continued to operate - if you have money in the casino we advise you to withdraw it while you still can.

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• What Comes If You Play at a Scam Casino?

  Internet casino frauds have duped many gamers. Consequently, they either lose cash or suffer knowledge loss, among other unfortunate outcomes. What happens when you play at a shady casino website?

  • Inequitable games. Scam Internet casinos provide rigged games to enhance the odds of a player losing. Such casinos employ tampered gaming technology, making it hard for people to win.
  • Absurd withdrawal limit. Scam casinos adopt absurd withdrawal limitations and spending requirements in an effort to prevent gamers from taking their deposits or profits. In most cases, the wagers are outrageous and impossible to meet, and bettors may never meet them.
  • Fraudulent bonus. Scam Internet casinos provide exorbitant incentives to get people to engage with them. Sadly, after registration, you will learn that everything was a hoax.
  • Delay in payment. Slow payout is another practice of fraudulent Internet gambling. Winnings payments might take weeks to complete. This is a conscious attempt to irritate the player and force him to surrender the cash.

  besides, if you like to gamble at land-based casinos, then you must know how to keep to a casino dress standard and not look weird.